| Total Tx | Total EWT | From | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 1 | 8,674 | 0x89e3ab767cd56e69a18cde04c81abc6520741a62 | Kucoin (hot wallet #2) Exchanges | 2022-07-01 21:50:40 | 2022-07-01 21:50:40 |
| 6 | 5,593 | 0xdeb47fe88c2bab804a692261ecd81c8cddaf289e | Kucoin internal wallet Exchanges | 2021-08-25 17:39:55 | 2022-01-08 15:56:30 |
| 2 | 3,189 | 0xb8727dbda8b9b322dfcbaacf3951b6d7c4ab7b6c | 2022-07-08 14:36:50 | 2023-12-22 09:35:25 | |
| 1 | 3,188 | 0x1bd7e71de8a1d0d25defafc0f27fb1961137ad9c | 2023-12-22 09:32:50 | 2023-12-22 09:32:50 | |
| 1 | 3,188 | 0xd8a66396a860726f46566a61c399358ed144ca1b | 2023-12-22 09:30:30 | 2023-12-22 09:30:30 | |
| 1 | 3,188 | 0x08caf37146e7eb395b293b82821decded74ab203 | 2023-12-22 09:27:35 | 2023-12-22 09:27:35 | |
| 1 | 3,188 | 0x9660e41c5399279af65d820551729120046ce68a | 2023-12-22 09:24:15 | 2023-12-22 09:24:15 | |
| 1 | 2,880 | 0x627ff624537049346c97233e5f2b771cc31ea7d7 | 2023-12-22 09:37:25 | 2023-12-22 09:37:25 | |
| 6 | 2,483 | 0x7136255e5758397506c360625961cc0de6956027 | Kraken Exchanges | 2021-12-17 17:14:15 | 2024-03-12 14:38:50 |
| 1 | 74 | 0x65df4f4e41e746729b41dfd0362dafdc30d1eff0 | 2023-02-08 09:50:00 | 2023-02-08 09:50:00 | |
| 1 | 22 | 0xb0a384fae14fa7a66cc7dd52e079ca2264a05b00 | Kucoin (hot wallet #1) Exchanges | 2022-10-30 16:49:55 | 2022-10-30 16:49:55 |
| Total Tx | Total EWT | To | Tracked wallet | First Tx | Latest Tx |
|---|---|---|---|---|---|
| 5 | 22,086 | 0x18398da996439d869f9fbe37c5e27d7125932411 | 2023-12-22 09:54:45 | 2024-03-17 07:54:05 | |
| 19 | 7,385 | 0x3bd4d48d022aca4c3fc1fe673cf4741d5888bcc7 | Booster Pool Staking | 2021-12-17 19:00:25 | 2022-01-09 21:58:05 |
| 2 | 3,000 | 0x9660e41c5399279af65d820551729120046ce68a | 2022-03-20 14:48:55 | 2022-03-20 14:50:10 | |
| 1 | 3,000 | 0xa507b00463ce82df6a105ab05f810809faedd538 | Green Pool Staking | 2022-12-18 18:14:50 | 2022-12-18 18:14:50 |
| 1 | 3,000 | 0x1bd7e71de8a1d0d25defafc0f27fb1961137ad9c | 2022-07-02 05:42:15 | 2022-07-02 05:42:15 | |
| 1 | 3,000 | 0xd8a66396a860726f46566a61c399358ed144ca1b | 2022-07-02 05:41:55 | 2022-07-02 05:41:55 | |
| 1 | 3,000 | 0x181a8b2a5aeb25941f6a79b4ae43dbb1968c417a | CRC Pool incl Rewards Staking | 2022-03-20 14:53:10 | 2022-03-20 14:53:10 |
| 4 | 2,723 | 0xb8727dbda8b9b322dfcbaacf3951b6d7c4ab7b6c | 2022-07-02 05:42:45 | 2022-11-08 11:40:55 | |
| 2 | 2,159 | 0x08caf37146e7eb395b293b82821decded74ab203 | 2022-03-20 14:52:20 | 2022-11-30 13:06:05 | |
| 3 | 405 | 0x627ff624537049346c97233e5f2b771cc31ea7d7 | 2022-12-18 18:15:30 | 2023-03-21 04:52:15 | |
| 15 | 32 | 0x5a547ad0ce7140110ae945f00b7d8df6f58257d7 | 2022-10-30 16:53:10 | 2022-11-08 11:39:50 |
Please keep in mind: